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AMBER 2010 LIMITED

Company number 07407669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016	View PDF Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Robert William Memmott as a director on 1 October 2023	View PDF Appointment of Mr Robert William Memmott as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Timothy James Livett as a director on 30 September 2023	View PDF Termination of appointment of Timothy James Livett as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
03 May 2023	RP04CS01	Second filing of Confirmation Statement dated 15 September 2022	View PDF Second filing of Confirmation Statement dated 15 September 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
16 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 03/05/2023	View PDF Confirmation statement made on 15 September 2022 with updates ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 03/05/2023 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
08 Apr 2022	AP01	Appointment of Mr Thomas Richard Robson as a director on 1 April 2022	View PDF Appointment of Mr Thomas Richard Robson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP03	Appointment of Mr Alexander Pollard as a secretary on 1 April 2022	View PDF Appointment of Mr Alexander Pollard as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Krista Burwood as a director on 31 March 2022	View PDF Termination of appointment of Krista Burwood as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP03	Appointment of Richard Webster as a secretary on 1 April 2022	View PDF Appointment of Richard Webster as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM02	Termination of appointment of Krista Burwood as a secretary on 31 March 2022	View PDF Termination of appointment of Krista Burwood as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 1	View PDF Statement of capital on 25 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
18 Jan 2021	CH03	Secretary's details changed for Krista Burwood on 1 December 2020	View PDF Secretary's details changed for Krista Burwood on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020	View PDF Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Krista Burwood as a director on 1 December 2020	View PDF Appointment of Krista Burwood as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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AMBER 2010 LIMITED

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